MASTERMAX ENTERPRISES LIMITED
凱明企業有限公司
About this company
MASTERMAX ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0589068 and business registration number (BRN) C0589068. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on January 13, 2005. There are 30 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on October 13, 2004.
Company Information
- CR Number
- 0589068
- BRN
- C0589068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Dissolution Date
- 2005-01-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 凱明企業有限公司 | 1997-01-13 | Current |
| MASTERMAX ENTERPRISES LIMITED | 1997-01-13 | Current |
Company Documents
(E)Final statement of accounts
2004-10-13 · Other
(E)Return of final meeting
2004-10-13 · Other
(E)Special resolution
2004-10-13 · Other
(E)Ordinary and special resolution
2004-01-20 · Other
(E)Notice of appointment of liquidators
2004-01-20 · Other
(E)Declaration of solvency
2004-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)Notice of Cessation of Registered Office
2002-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Notice filed under s.54
1997-04-16 · Other
(E)Special resolution
1997-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-01 · Other
(E)Ordinary resolution
1997-04-01 · Other
(E)FIB - Return of allotments
1997-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-13 | |
| (E)Return of final meeting | Other | 2004-10-13 | |
| (E)Special resolution | Other | 2004-10-13 | |
| (E)Ordinary and special resolution | Other | 2004-01-20 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-20 | |
| (E)Declaration of solvency | Other | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Notice filed under s.54 | Other | 1997-04-16 | |
| (E)Special resolution | Other | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-01 | |
| (E)Ordinary resolution | Other | 1997-04-01 | |
| (E)FIB - Return of allotments | Other | 1997-04-01 |
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Frequently asked questions
When was MASTERMAX ENTERPRISES LIMITED incorporated?
MASTERMAX ENTERPRISES LIMITED was incorporated in Hong Kong on January 13, 1997.
Is MASTERMAX ENTERPRISES LIMITED still active?
No. MASTERMAX ENTERPRISES LIMITED was wound up (members' voluntary) on January 13, 2005.
What are MASTERMAX ENTERPRISES LIMITED's CR number and BRN?
MASTERMAX ENTERPRISES LIMITED's company registration (CR) number is 0589068 and its business registration number (BRN) is C0589068.
What type of company is MASTERMAX ENTERPRISES LIMITED?
MASTERMAX ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMAX ENTERPRISES LIMITED filed?
MASTERMAX ENTERPRISES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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